YouLend Limited in London seeks a Deputy MLRO to deputise for the MLRO and lead the UK and EU financial crime framework, ensuring it stays risk-based and compliant as the business grows.
The role covers KYC/KYB, AML controls, screening, SARs, and regulatory engagement, with readiness for EU AML Regulation and collaboration across Legal, Regulatory Compliance, Financial Crime Operations, and Commercial teams.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
YouLend Limited in London seeks a Deputy MLRO to deputise for the MLRO and lead the UK and EU financial crime framework, ensuring it stays…
London
The Deputy MLRO will deputise for the MLRO & Head of Financial Crime and help ensure that YouLend's financial crime framework remains effective…
London
We're recruiting on behalf of an established international wholesale bank to hire an experienced Deputy MLRO (DMLRO) to join their London Compliance…
London
We're recruiting on behalf of an established international wholesale bank to hire an experienced Deputy MLRO (DMLRO) to join their London Compliance…
London
Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in the compliance team for our regulated entity Paysend PLC.
London
Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in the compliance team for our regulated entity Paysend PLC.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.